AI Summary
A Malaysian investment scam syndicate, led by an individual falsely claiming a Datuk Seri title and inheritance, has defrauded investors of nearly RM8.4 million. The syndicate's company, unregistered with SSM, claimed access to billions in gold and cash, using forged BNM documents to deceive victims. Police have received 43 reports and opened 15 investigations, but no arrests have been made yet. The syndicate lured investors with promises of high returns, later citing technical issues and expired documents to explain the lack of payouts.
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